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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CORE GROUP NW LTD

CORE GROUP NW LTD — dissolved UK company, incorporated 2025 (oo:GB-COH-16159556). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-16159556Inc. 02 Jan 2025ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2025-01-02
Legal form
ltd
Activity
43290
Registered office
6 Braithwaite Street, Blackpool, FY1 2HS, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
16159556
Status
dissolved
Type
ltd
Incorporated
2025-01-02
Registered office
6 Braithwaite Street, Blackpool, FY1 2HS, England
SIC
43290
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HARDY, Lee Andrew
    • director · British · appointed 2025-01-02 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-01-02 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CORE GROUP NW LTD?
In the current sources, CORE GROUP NW LTD is connected to Lee Andrew Hardy, Lee Andrew Hardy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CORE GROUP NW LTD's risk level?
WhiteIntel flags CORE GROUP NW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORE GROUP NW LTD appear across sources?
CORE GROUP NW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORE GROUP NW LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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